Adknowledge Europe Ltd.

Company Registration Number: 05046434

Company registered in England and Wales

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Adknowledge Europe Ltd. is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in London.

Registered Address

ADKNOWLEDGE EUROPE LTD.
48 WARWICK STREET
WARWICK STREET
LONDON
ENGLAND
W1B 5AW

There are 32 companies currently registered at this postcode, including this one.

All companies at W1B 5AW

Registration Data

Company Number

05046434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,561,599£3,698,745£1,349,899£483,622£791,083
of which Cash £31,114£66,197£105,859£119,903£244,723
Total Assets £4,561,599£3,698,745£1,349,899£483,622£791,083
Current Liabilities £4,597,212£3,693,374£1,448,382£617,429£956,098
Net Current Assets £-35,613£5,371£-98,483£-133,807£-165,015
Total Net Worth £7,673£57,385£60,592£123,751£155,446

Previous Names

  • ADKNOWLEDGE UK LIMITED, active until 8 May 2013
  • MEDIA RUN LIMITED, active until 28 January 2008

Company Officers

  • HERBST, John

    Secretary

    Appointed on 8 January 2013

     

    Adknowledge Inc.
    4600 Madison Avenue, Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • HERBST, John

    Director

    Appointed on 8 January 2013

     

    Nationality: Usa

    Occupation: Clo - Adknowledge, Inc.

    Month of birth: April 1970

    Adknowledge Inc.
    4600 Madison Avenue, Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • JOHNSON, Mindy

    Director

    Appointed on 10 September 2014

     

    Nationality: Usa

    Occupation: Vp, Fp&A

    Month of birth: May 1974

    Adknowledge, Inc.
    4600 Madison Ave., Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • LEGG, Ben

    Director

    Appointed on 8 January 2013

     

    Nationality: Uk

    Occupation: Ceo - Adknowledge, Inc.

    Month of birth: May 1970

    Adknowledge Inc.
    4600 Madison Avenue, Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • BECKWITH, Simon Piers

    Secretary

    Appointed on 28 February 2006

    Resigned on 31 October 2007

    50 Onslow Gardens
    London
    SW7 3QA

  • DE SOUZA, Lindsey

    Secretary

    Appointed on 23 April 2007

    Resigned on 31 October 2007

    180 Coombe Lane
    London
    SW20 0QT

  • GEROE, Michael Robert

    Secretary

    Appointed on 31 October 2007

    Resigned on 8 January 2013

    10940
    Wilshire Blvd.
    Ste. 1100
    Los Angeles
    Ca
    90024
    Usa

  • MURRAY, Adam

    Secretary

    Appointed on 1 March 2005

    Resigned on 28 February 2006

    Flat 2 Bridge House
    3b Edith Grove
    London
    SW10 0JZ

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2004

    Resigned on 1 March 2005

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2004

    Resigned on 18 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • BECKWITH, Simon Piers

    Director

    Appointed on 1 November 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    50 Onslow Gardens
    London
    SW7 3QA

  • COLE, John

    Director

    Appointed on 8 March 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1972

    2 Falstone Road
    St Johns
    Woking
    Surrey
    GU21 3HU

  • GOWER, Mathew

    Director

    Appointed on 4 April 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Director Of Onine Media Agency

    Month of birth: December 1973

    24 Elm Road,
    London
    SW14 7JQ

  • LYNN, Scott William

    Director

    Appointed on 31 October 2007

    Resigned on 8 January 2013

    Nationality: United States

    Occupation: Ceo

    Month of birth: January 1980

    4600 Madison, 10th Floor
    Kansas City
    Missouri 64112
    Usa

  • MURRAY, Adam

    Director

    Appointed on 22 June 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1980

    Flat 2 Bridge House
    3b Edith Grove
    London
    SW10 0JZ

  • MURRAY, Adam

    Director

    Appointed on 18 February 2004

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    161 Finborough Road
    London
    SW10 9AP

  • SADUN, Raffaele

    Director

    Appointed on 8 January 2013

    Resigned on 29 August 2014

    Nationality: Usa

    Occupation: Cfo - Adknowledge, Inc.

    Month of birth: April 1976

    Adknowledge Inc.
    4600 Madison Avenue, Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • SELLARS, Michael John

    Director

    Appointed on 21 May 2004

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Windruff House
    13 Clarence Parade
    Southsea
    Hampshire
    PO5 3NU

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 February 2004

    Resigned on 18 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 February 2004

    Resigned on 20 February 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 18/11/2016.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJP963. Transaction: MzE1Njc2MjY3MWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YMFVF. Transaction: MzE0MjExNTM1OGFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from 4th Floor Stanford House 27a Floral Street Covent Garden London WC2E 9EZ to C/O Adknowledge Europe Ltd. 48 Warwick Street Warwick Street London W1B 5AW on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J1BD5. Transaction: MzE0MTc1MzAwMGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C8A0VF. Transaction: MzEyNzgxMjQ4NmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHU9V. Transaction: MzExNzk5MDQwNWFkaXF6a2N4.

  6. 16 September 2014 Appointment of Ms Mindy Johnson as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GI0VJL. Transaction: MzEwNzUzMTQ3OGFkaXF6a2N4.

  7. 15 September 2014 Termination of appointment of Raffaele Sadun as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0U9F. Transaction: MzEwNzUzMTIwOWFkaXF6a2N4.

  8. 11 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D95H1K. Transaction: MzEwNTAyNzIzOGFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRNK8. Transaction: MzA5NjE0ODM4OWFkaXF6a2N4.

  10. 4 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290U7T5. Transaction: MzA3OTEzNDkxN2FkaXF6a2N4.

  11. 8 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27YFPNF. Transaction: MzA3NzY1MTM1OWFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X245A0LE. Transaction: MzA3NDQ5OTUzOGFkaXF6a2N4.

  13. 17 January 2013 Appointment of Raffaele Sadun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209JVCP. Transaction: MzA3MTI0ODEyMWFkaXF6a2N4.

  14. 17 January 2013 Appointment of John Herbst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209JVE1. Transaction: MzA3MTI0ODEyNmFkaXF6a2N4.

  15. 17 January 2013 Appointment of John Herbst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209JVE9. Transaction: MzA3MTI0ODI1M2FkaXF6a2N4.

  16. 17 January 2013 Appointment of Ben Legg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209JVBD. Transaction: MzA3MTI0ODExNWFkaXF6a2N4.

  17. 17 January 2013 Termination of appointment of Scott Lynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209JVA9. Transaction: MzA3MTI0ODExMWFkaXF6a2N4.

  18. 17 January 2013 Termination of appointment of Michael Geroe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209JVA1. Transaction: MzA3MTI0ODExMGFkaXF6a2N4.

  19. 16 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1JFBGM9. Transaction: MzA2NTg5NTEwNGFkaXF6a2N4.

  20. 9 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IUQ74J. Transaction: MzA2NTUxNjk2M2FkaXF6a2N4.

  21. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7ACJ. Transaction: MzA2NTE5NTA1OGFkaXF6a2N4.

  22. 13 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBUVL. Transaction: MzA1NDA1NjI5OGFkaXF6a2N4.

  23. 3 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOR44W81. Transaction: MzA0MTUxNTM3MGFkaXF6a2N4.

  24. 15 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1L46SG1. Transaction: MzAzMzg3MDI4NWFkaXF6a2N4.

  25. 9 February 2011 Secretary's details changed for Michael Robert Geroe on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH03. Barcode: XPP2CRIY. Transaction: MzAzMTg5NDIzMmFkaXF6a2N4.

  26. 20 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARDTGODO. Transaction: MzAyNTU1MDU5NGFkaXF6a2N4.

  27. 12 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X0U9PI7E. Transaction: MzAxMTI4MDQ3OWFkaXF6a2N4.

  28. 8 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ER9G9003. Transaction: MzAwNDQ4OTQxM2FkaXF6a2N4.

  29. 24 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3FT1AZV. Transaction: MjAzNTc1NjY0NGFkaXF6a2N4.

  30. 18 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1OJ88K. Transaction: MjAyODQyODQ2NWFkaXF6a2N4.

  31. 17 November 2008 Director's change of particulars / scott lynn / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5KWM4T1. Transaction: MjAxODEyMTgxNGFkaXF6a2N4.

  32. 17 November 2008 Secretary's change of particulars / michael geroe / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5KVW4TA. Transaction: MjAxODEyMTc5MGFkaXF6a2N4.

  33. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZZ24FJ. Transaction: MjAxNzA1NzEyOGFkaXF6a2N4.

  34. 30 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH3AB1TW. Transaction: MjAwOTg3NzQ3N2FkaXF6a2N4.

  35. 30 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH3B41TQ. Transaction: MjAwOTg3NzQ3MmFkaXF6a2N4.

  36. 20 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1NjY2NWFkaXF6a2N4.

  37. 7 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5OTMyNGFkaXF6a2N4.

  38. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTQ1MDY2MmFkaXF6a2N4.

  39. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1MTE5NGFkaXF6a2N4.

  40. 19 December 2007 Registered office changed on 19/12/07 from: 20 conduit street london W1S 2XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ0NTA2NGFkaXF6a2N4.

  41. 19 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ0OTU4NWFkaXF6a2N4.

  42. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4Mjg0NmFkaXF6a2N4.

  43. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4MjkxNGFkaXF6a2N4.

  44. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4MjcyNGFkaXF6a2N4.

  45. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4NzI3OWFkaXF6a2N4.

  46. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4Njk1M2FkaXF6a2N4.

  47. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIyNjcyNWFkaXF6a2N4.

  48. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0OTQyOWFkaXF6a2N4.

  49. 4 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1NDc0OWFkaXF6a2N4.

  50. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMxODk3MWFkaXF6a2N4.

  51. 8 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5ODQwN2FkaXF6a2N4.

  52. 28 December 2006 Ad 15/11/06--------- £ si 1765@.1=176 £ ic 1435/1611 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI1NDMyN2FkaXF6a2N4.

  53. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI1MzgxM2FkaXF6a2N4.

  54. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIyODczMGFkaXF6a2N4.

  55. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTAwMjM4NGFkaXF6a2N4.

  56. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxODIyOWFkaXF6a2N4.

  57. 20 March 2006 Registered office changed on 20/03/06 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5MDg3MmFkaXF6a2N4.

  58. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4ODQwOWFkaXF6a2N4.

  59. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAyNTM4OWFkaXF6a2N4.

  60. 27 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNzcyMWFkaXF6a2N4.

  61. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc0NDExMWFkaXF6a2N4.

  62. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzNjQ2OWFkaXF6a2N4.

  63. 14 November 2005 Ad 17/10/05--------- £ si 4359@.1=435 £ ic 1000/1435 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU3MDc2OGFkaXF6a2N4.

  64. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1MjYyMWFkaXF6a2N4.

  65. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Njg0ODM5N2FkaXF6a2N4.

  66. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE2NDMzM2FkaXF6a2N4.

  67. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE4NzAzOWFkaXF6a2N4.

  68. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY2NzY3MmFkaXF6a2N4.

  69. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU1MDU5M2FkaXF6a2N4.

  70. 1 September 2005 S-div 18/08/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MzY1ODE4OWFkaXF6a2N4.

  71. 1 September 2005 Nc inc already adjusted 18/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTk3NjE2MGFkaXF6a2N4.

  72. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA5NzMxOWFkaXF6a2N4.

  73. 1 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc1OTUyNGFkaXF6a2N4.

  74. 1 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk5OTM0MWFkaXF6a2N4.

  75. 6 July 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjUxMDA4OWFkaXF6a2N4.

  76. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEwMzY5MmFkaXF6a2N4.

  77. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM0MzYzN2FkaXF6a2N4.

  78. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwMTEwNWFkaXF6a2N4.

  79. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyNjA5MGFkaXF6a2N4.

  80. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxNjQ3M2FkaXF6a2N4.

  81. 6 April 2005 Registered office changed on 06/04/05 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA2MTc1M2FkaXF6a2N4.

  82. 21 December 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjkyMTIyMGFkaXF6a2N4.

  83. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4Njc1M2FkaXF6a2N4.

  84. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxODkxMmFkaXF6a2N4.

  85. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQyMjY0MGFkaXF6a2N4.

  86. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1MjU1M2FkaXF6a2N4.

  87. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyODgzOWFkaXF6a2N4.

  88. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyNzY5N2FkaXF6a2N4.

  89. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI4NTIxNWFkaXF6a2N4.

  90. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQyNzA3N2FkaXF6a2N4.

  91. 18 February 2004 Ad 18/02/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYxMTc5M2FkaXF6a2N4.

  92. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY3MTQ1MmFkaXF6a2N4.

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